VANDEN PLAS LTD
COCKFOSTERS

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Company number 05654659
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 30 LEYS GARDENS, COCKFOSTERS, HERTFORDSHIRE, EN4 9NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr David Steven Linder on 20 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VANDEN PLAS LTD are www.vandenplas.co.uk, and www.vanden-plas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Vanden Plas Ltd is a Private Limited Company. The company registration number is 05654659. Vanden Plas Ltd has been working since 14 December 2005. The present status of the company is Active. The registered address of Vanden Plas Ltd is 30 Leys Gardens Cockfosters Hertfordshire En4 9na. . BROUGHTON, David Paul is a Director of the company. LINDER, David Steven is a Director of the company. Secretary GILLIES, Douglas John has been resigned. Secretary RICHARDSON, Sharen Ruth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROUGHTON, David Paul
Appointed Date: 14 December 2005
60 years old

Director
LINDER, David Steven
Appointed Date: 20 August 2008
74 years old

Resigned Directors

Secretary
GILLIES, Douglas John
Resigned: 01 August 2008
Appointed Date: 14 December 2005

Secretary
RICHARDSON, Sharen Ruth
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr David Paul Broughton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Steven Linder
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VANDEN PLAS LTD Events

28 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Dec 2016
Director's details changed for Mr David Steven Linder on 20 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
06 Sep 2007
Accounts for a dormant company made up to 31 December 2006
22 Jan 2007
Return made up to 14/12/06; full list of members
22 Jan 2007
Secretary resigned
02 Feb 2006
New secretary appointed
14 Dec 2005
Incorporation